Form3 Uk Limited
Company Profile
live
SmallForm3 Uk Limited
09954425•Private Limited With Share Capital
1 New Fetter Lane Third Floor, 1 New Fetter Lane, London, EC4A1AN
Get Full Access
Incorporated
15/01/2016
Company Age
10 years
Directors
4
Employees
27
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Form3 Uk Limited (09954425) is a private limited with share capital incorporated on 15/01/2016 (10 years old) and registered in london, EC4A1AN. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/01/2016
EC4A1AN
27 employees
Financial Overview
Total Assets
£61.76M
Liabilities
£5.29M
Net Assets
£56.48M
Turnover
£17.81M
Cash
£867.2K
Key Metrics
27
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Resolution
Category:Resolution
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Auditors Resignation Company
Category:Auditors
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2022
Legacy
Category:Capital
Date:19-08-2022
Legacy
Category:Insolvency
Date:19-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2019
Resolution
Category:Resolution
Date:24-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2019
Capital Allotment Shares
Category:Capital
Date:24-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2018
Resolution
Category:Resolution
Date:27-11-2018
Legacy
Category:Miscellaneous
Date:16-11-2018
Legacy
Category:Miscellaneous
Date:12-11-2018
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months31
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/09/2025
Latest Accounts31/03/2025
Trading Addresses
Bakers Hall, 7 Harp Lane, London, EC3R6DP
1 New Fetter Lane, London, EC4A1ANRegistered
Related Companies
7
Contact
form3.tech
1 New Fetter Lane Third Floor, 1 New Fetter Lane, London, EC4A1AN